ASSURED EXECUTIVE COMMUNICATIONS LTD

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Company Documents

DateDescription
06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE BLAKE

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05/02/165 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
C/O SAMUELS
3 LOCKS YARD, HIGH STREET
SEVENOAKS
KENT
TN13 1LT

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 January 2014

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03/03/153 March 2015 DISS40 (DISS40(SOAD))

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02/03/152 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 FIRST GAZETTE

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/03/1321 March 2013 DIRECTOR APPOINTED MR JONATHAN ROFFE

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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19/03/1319 March 2013 DIRECTOR APPOINTED MR CLIVE BLAKE

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DRAINEY

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15/02/1315 February 2013 DIRECTOR APPOINTED MR FRANCIS GERARD DRAINEY

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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